Acts, filings and financial milestones
2025
08-07
Gazette deed
Resignation: Leon Bols (director)Appointment: Willy Declerck (director)14 points ▸
Gazette deed
Resignation: Leon Bols (director)
Appointment: Willy Declerck (director)14 points ▸
- General meeting, 12-06-2025
- Director resignation, Leon Bols (director)
- Director appointment, Willy Declerck (director)
- Board composition, Pierre Loots (director)
- Board composition, Victor Peters (director)
- Board composition, Jean Lachapelle (director)
- Board composition, Willy Declerck (director)
- Board composition, Jean Vuerstaek (director)
- Board composition, Tony Vanweert (director)
- Board composition, Franky Van der Borght (director)
- Board composition, Frans De Weyer (director)
- Board composition, Pierre Loots (chair)
- The act holds 2 more points.
2022
04-08
Gazette deed
Resignation: Tony Vanweert (secretary)Appointment: Franky Van der Borght (secretary) · Amendment of the articles12 points ▸
Gazette deed
Resignation: Tony Vanweert (secretary)
Appointment: Franky Van der Borght (secretary) · Amendment of the articles12 points ▸
- General meeting, 05-05-2022, mentioned 2 times in the deed
- Director resignation, Tony Vanweert (secretary)
- Director appointment, Franky Van der Borght (secretary)
- Board composition, Tony Vanweert (director)
- Board composition, Pierre Loots (chair)
- Board composition, Victor Peters (director)
- Board composition, Jean Lachapelle (director)
- Board composition, Leon Bols (director)
- Board composition, Jean Vuerstaek (treasurer)
- Board composition, Franky Van der Borght (secretary)
- Board composition, Frans De Weyer (director)
- Amendment of the articles
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank